NES, LLC : Epstein and Affiliates have used this shell company for real estate, modeling agencies, jewelry business, and to pay their pilots. What ELSE?

NES, LLC : Epstein and Affiliates have used this shell company for real estate, modeling agencies, jewelry business, and to pay their pilots. What ELSE? (pizzagate)

submitted 5 years ago by ORDOTEMPLIINTERNETIS

Following a lead regarding JE's private jets and their ownership. Plan D LLC was Registered to the below address…

6100 Red Hook Quarter, B-3, St Thomas

…and we see this NES, LLC also registered there, as well as other known / suspect locations.

Entity Type /Entity Name /Entity Address

Colorado Business Entities Nes, LLC 1400 Glenarm Place #100, Denver, CO 80202

Oklahoma Business Reg NES, LLC 6615 Murray St, Little Rock, AR 72201

US Virgin Islands Entities NES, LLC 6100 Red Hook Quarter, B-3, St Thomas

New York Business Reg NES, LLC “ “ (Jurisdiction)

Seems other journalists have been aware of it due to its connection to JE's Real estate but I found no mention of NES, LLC in SearchVoat.

How Did Epstein End Up With Wexner’s New York Townhouse?

Last weekend, investigators used crowbars to pry open the doors of Epstein’s Beaux-Arts townhouse on Manhattan’s Upper East Side. The building once belonged to Wexner, who purchased it in 1989 from Birch Wathen, a private preparatory school, and then embarked on major renovations. According to Bloomberg, Wexner transferred ownership of the building in 1998 to a Virgin Islands business called NES LLC with which Epstein was affiliated. In 2011, Epstein transferred ownership of the home to Maple Inc., a Virgin Island–based company he controls, according to The New York Times. The transfer document did not list a purchase price, which the Times says indicates “it did not involve any exchange of money.”

https://www.fashionbeautynews.net/2019/07/11/les-wexner-and-jeffrey-epsteins-connection-explained/

Some of Epstein's activity at the apartment building appears to be business-related: New York state corporate registrations tie 9 East 71, an LLC named after his townhouse, and NES LLC, which owns the townhouse and pays his pilots' paychecks, to the building… All 4 of the named 'coconspirators' in Epstein's plea deal have been associated with the building.

https://www.businessinsider.com/the-nyc-building-at-the-center-of-jeffrey-epsteins-web-2019-8?op=1&r=US&IR=T

https://homemetry.com/house/9+71ST+ST,+New+York+NY

There are 23 companies that go by the name of Nes, LLC.

These companies are located in Albuquerque NM, Anchorage AK, Carson City NV, Clarksville MD, Conway AR, Dallas TX, Davie FL, Denver CO, East Leroy MI, Ft. Mitchell KY, Houston TX, Jackson MS, Jasper GA, Little Rock AR, Madison WI, Monroe LA, Oklahoma City OK, Phoenix AZ, Pickens GA, Redlands CA, St Thomas Us Virgin Islands, Topeka KS, Waterbury CT, West Columbia SC, West Hartford CT, West Lawn Berks, Weston FL, and Wilmington DE.

https://www.corporationwiki.com/New-York/New-York/jeffrey-epstein/76235632.aspx

https://opengovus.com/new-york-state-corporation/2288572

Has anyone come across this connection, or researched further? LLCs may limit your liability, but they leave quite a paper trail. Can you goats help me follow it?

24 comments

carmencita 5 years ago

CEMEX is part of Southwest Generation Operating Co.LLC located in Co. Look it up under Bloomberg. More info. CEMEX opened up in Denver not too long ago.

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carmencita 5 years ago

Alefantis is part of LLC that owns a Pizza place in Fla. that employed some guy we were investigating. Memory fails me now. But yes these LLCs are connectors I believe. God I wish I could remember. I think it was related to the guy that flew an airplane into a building. He lived in Fla. mad 😡 the LLC is located in DC. Comet Pizza is same LLC as the pizza pace in Fla.

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ORDOTEMPLIINTERNETIS 5 years ago

Thanks @Carmencita. Could any of the below be what you're trying to remember? There are a ton of BIG CHEESE LLC's perhaps thats the link and theres one in FL. His Agent also was associated with KOZY KORNER PIZZA & BAR but that was in DC area.

All this data can easily be searched (as I did below) via https://www.corporationwiki.com & https://opencorporates.com .

James Alefantis’s Incorporation Search:

ALEFANTIS, JAMES ceo, United States flag BIG CHEESE LLC (District of Columbia (US), 9 Jun 2005- )

ALEFANTIS, JAMES governor, United States flag BIG CHEESE LLC (District of Columbia (US), 9 Jun 2005- )

ALEFANTIS, JAMES authorized official, United States flag BIG CHEESE LLC (District of Columbia (US), 9 Jun 2005- )

ALEFANTIS, JAMES governor, United States flag CHRISTOPHER ACHILLES LLC (District of Columbia (US), 26 May 2005- )

Alefantis, James ceo, United States flag Castellum Achilles LLC (District of Columbia (US), 16 Jun 2014- )

Alefantis, James ceo, United States flag BIG BUCKS LLC (District of Columbia (US), 1 Aug 2003- )

Alefantis, James governor, United States flag BIG BUCKS LLC (District of Columbia (US), 1 Aug 2003- )

Alefantis, James governor, United States flag Actual Space LLC (District of Columbia (US), 12 Apr 2018- )

Alefantis, James governor, United States flag Castellum Achilles LLC (District of Columbia (US), 16 Jun 2014- )

JAMES ALEFANTIS agent, United States flag branch HERECOMESYOURMAN LLC (District of Columbia (US), 22 Oct 2014- )

inactive JAMES ALEFANTIS agent, United States flag inactive LITTLE JIMMY INDUSTRY INC. (District of Columbia (US), 10 Dec 2002-10 Sep 2007)

ACHILLES ALEFANTIS dos process agent, United States flag ALEFANTIS GROUP INC. (New York (US), 14 Jun 2012- )

inactive ALEFANTIS ΑΛΕΦΑΝΤΗΣ VASILIOS ΒΑΣΙΛΕΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΣ Αντιπρόεδρος, Greece flag SKYGREECE ΑΕΡΟΓΡΑΜΜΕΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ (Greece, 5 Oct 2012- )

Associated Locations:

1531 33rd St Nw

Washington, DC 20007 - District of Columbia County

(202) 944-8585

5037 CONNECTICUT AVE NW,

WASHINGTON

2605 P St NW Washington, DC 20007

1526 Wisconsin Ave NW Washington, DC 20007

100+ results for BIG CHEESE LLC in US:

United States flag Big Cheese, LLC (Virginia (US), 21 May 2019- )

United States flag BIG CHEESE! LLC (Georgia (US), 18 Sep 2007- )

United States flag BIG CHEESE, LLC (Kansas (US), 24 Jun 2013-15 Jul 2020)

United States flag THE BIG CHEESE LLC (Wisconsin (US), 27 Feb 2018- )

United States flag THE BIG CHEESE LLC (Nevada (US), 15 Aug 2006- )

United States flag The Big Cheese LLC (Tennessee (US))

United States flag THE BIG CHEESE, LLC (Arizona (US), 18 Oct 2011- )

United States flag THE BIG CHEESE, LLC (Delaware (US), 28 Feb 2001- )

United States flag THE BIG CHEESE, LLC. (Pennsylvania (US), 9 May 2005- )

United States flag Big Cheese LLC (Missouri (US), 27 Jan 2011- )

https://opencorporates.com/companies/us_dc/EXTUID_2879301

Incorporating Agent:

HARRIS, ROBERT IV, agent, United States flag Majik City Groove Foundation, Inc. (Alabama (US), 18 Nov 1999- )

RESIGNED FROM ROBERT A. HARRIS, IV, agent, United States flag inactive branch NEW KOZY KORNER (PIZZA) L.L.C. (District of Columbia (US), 21 Oct 1999-12 Nov 2007) https://kozykornerpizza.com/events/

ROBERT A HARRIS IV, secretary, United States flag branch MATTAMY HOMES CORPORATION (Florida (US), 26 Nov 2007- )

ROBERT A HARRIS IV, agent, United States flag BIG CHEESE LLC (District of Columbia (US), 9 Jun 2005- )

ROBERT A HARRIS IV, vice president, United States flag branch MATTAMY NAPLES LLC (Florida (US), 10 Mar 2015- )

ROBERT A HARRIS IV, United States flag branch MATTAMY HOMES CORPORATION (Florida (US), 26 Nov 2007- )

ROBERT A HARRIS IV, vice president, United States flag inactive MBC (FLORIDA) CORPORATION (Florida (US), 5 Jun 2003- )

ROBERT A HARRIS IV, secretary, 12 Mar 2015- , United States flag branch CALBEN (US) CORPORATION (Arizona (US), 12 Mar 2015- )

ROBERT A HARRIS IV, vice-president, 12 Mar 2015- , United States flag branch CALBEN (US) CORPORATION (Arizona (US), 12 Mar 2015- )

ROBERT A HARRIS IV, vice president, United States flag CALBEN (FLORIDA) CORPORATION (Florida (US), 5 Jun 2003- )

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carmencita 5 years ago

Wow. I’m totally flabbergasted. You are amazing. Yes BIG CHEESE rings a bell. They pick a name and then they run with it and hide their dirty biz. Thanks!

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ORDOTEMPLIINTERNETIS 5 years ago

Thank you. You and @NOMOCHOMO were all over this a year ago. SEARCH VOAT made it easy to see that much. Care to help me run with it?

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SearchVoatBot 5 years ago

This comment was linked from this v/pizzagatemods comment by @NOMOCHOMO.

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carmencita 5 years ago

I will try to help. Not good with researching on phone. I ran with it last year cause it made my blood boil when I read it may be possible that there has been blood in the cement. Someone said this may be why we can’t find Our Missing Children. Gut wrenching.

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ORDOTEMPLIINTERNETIS 5 years ago

It's more than possible, it's patented.

Use of blood in the cement, mortar and concrete industry for obtaining a lightened material

United States Patent 4203674

The present invention relates to the use of blood in the construction and building industry, whereby blood and extracts of blood containing haemoglobin are used as air entraining colloids. The recommended process for preparing a lightened material consists in associating a construction element chosen from the cements, mortars and concretes, with at least one air entraining colloid chosen from whole blood, globules, red blood corpuscles and haemoglobin.

http://www.freepatentsonline.com/4203674.html

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carmencita 5 years ago

Sickos. Can you imagine how much blood is used by CEMEX? How do you even get that answer. They are worldwide. I’m sorry but we have blood shortages and these Arseholes are doing what with it? Patented no less. Southwest Generation Co.LLC is in NM too. What an area to get all that blood from. Immigrants.

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YogSoggoth 5 years ago

Where they hide. Weston, Florida

westonfl.org

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YogSoggoth 5 years ago

Here is the North end by telephone. Area code 321 is the area code serving Brevard County, Florida, Space Coast Region and Seminole County, Florida. Often called the countdown county the area code has been in use since November 1, 1999; it was assigned to Florida (instead of suburban Chicago) after a successful petition led by local resident Robert Osband to commemorate the Space Coast's impact on Brevard County. The code refers to the countdown sequence which has launched many spacecraft from Cape Canaveral.[1][2]

When it was activated in 2000, area code 321 was used as an overlay for most of area code 407 in the Orlando area, except for the small portion of Volusia County that includes Deltona which was in 407 at the time (it is now in 386). However, no 321 numbers were issued in the 407 area from 2003 until 2015, when 321 numbers were issued for cell phones in Osceola, Orange, and Seminole counties due to high demand. With the 407/689 overlay, 321 remains frozen in the Orlando area with new 321 numbers again being assigned only in Brevard County.

321 also is the area code used for SatCom Satellite Phone units. Harris/Caprock Corporation has maritime satellite calls going through its corporate call center in Melbourne. Spook sat. Possibly picked up in the islands. I think they have a station in the Atlantic to get calls through, but was Epstien using this channel, or was there some other electronic devices there? All speculation at this point, of course.

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ORDOTEMPLIINTERNETIS 5 years ago

Very interesting Yog, thank you... I heard a similar theory about Comet P, that it actually was (code)named after the phone service on which THEY communicated and operated - a safe channel, away from oversight. There is a telecom co by the name of Comet, but I have not dug further...

As you have brilliantly pointed out, Satellite phones may also be used by THEM in similar fashion. Being able to ID them via the 321 area code will certainly help when looking at the LLCs and public information connected to these NAMES.

Communication is a very compelling angle to work this case. What are the safer more encrypted, or untrackable methods of communication predators may prefer? Do any known associates own telecom co's that might be able to shield an operation of the scale it seems to be?

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YogSoggoth 5 years ago

Davie is right south of Alligator Alley, now known as I 75. That was, and is still, the main corridor of drug/other transport in my State. Nothing has changed in Miami. The Israeli Mafia runs the place.

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ORDOTEMPLIINTERNETIS 5 years ago

EUCLID 71 PARTNERS LLC is connected to (same mailing address) a CRIME SCENE CLEAN UP AND BLOOD/BODY REMOVAL business called AFTERMATH:

https://www.aftermath.com/locations/ohio/

https://www.bizapedia.com/oh/euclid-71-llc.html

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mintmachine 5 years ago

good digging

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Vindicator 5 years ago

I'll give this the Help! flair, OTI.

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ORDOTEMPLIINTERNETIS 5 years ago

Didn't want to ask for it V - but THANK YOU, much needed flair!

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Vindicator 5 years ago

My pleasure :-)

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fogdryer 5 years ago

Wexner was Epstein's most prominent client—and bought Epstein his Upper East Side mansion,

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ORDOTEMPLIINTERNETIS 5 years ago

... a transaction that did not involve money. It's obvious Wexner is one to watch, but who else is connected to these LLCs/ shells/ locations?

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fogdryer 5 years ago

it was a business transcation. townhouse for access

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ORDOTEMPLIINTERNETIS 5 years ago

https://opencorporates.com/officers/10813998

https://www.corporationwiki.com/Florida/Miami-Beach/amanda-j-ellison-P5359031.aspx

EPSTEIN corporate grouping

inactive branch nonprofit THE C.O.U.Q. FOUNDATION, INC. (Florida (US), 9 Jul 2008- ) details

THE C.O.U.Q. FOUNDATION, INC. (Delaware (US), 16 Mar 1998- ) details

inactive branch nonprofit THE C.O.U.Q. FOUNDATION, INC. (New York (US), 26 Mar 1999-12 Dec 2012) details

JEGE, INC. (Delaware (US), 7 Sep 2000- ) details

inactive NINE EAST 71ST STREET CORPORATION (New York (US), 25 Aug 1989-14 May 2015) details

inactive J. EPSTEIN & COMPANY, INC. (New York (US), 18 Nov 1988- 4 Apr 2001) details

inactive FINANCIAL STRATEGY GROUP, INC. (Florida (US), 27 Dec 1993- ) details

inactive FINANCIAL TRUSTEES, INC. (Florida (US), 14 Dec 1990- ) details

inactive branch ZORRO DEVELOPMENT CORP. (New Mexico (US), 21 May 1993- ) details

ZORRO DEVELOPMENT CORP. (Delaware (US), 17 Mar 1993- ) details

inactive GHISLAINE CORP. (Florida (US), 3 Apr 1995- ) details

inactive branch MJ LLC (Nova Scotia (Canada)) details

branch THE NEW ALBANY COMPANY LLC (Ohio (US), 21 Sep 1998- ) details

THE NEW ALBANY COMPANY LLC (Delaware (US), 18 Sep 1998- ) details

EUCLID 71 PARTNERS LLC (Ohio (US), 3 Sep 2019- ) details

HARLEQUIN DANE, LLC (Florida (US), 17 Apr 2015- ) details

inactive L.A.W.S. HELICOPTER LIMITED (United Kingdom, 17 May 1999-24 May 2005) details

BIRCH TREE BR, LLC (Florida (US), 14 Aug 2018- ) details

inactive nonprofit THE FLORIDA SCIENCE FOUNDATION, INC. (Florida (US), 1 Nov 2007- ) details

E MANAGEMENT NEW YORK LLC (New York (US), 2 May 2006- ) details

LYN AND JOJO LLC (New York (US), 30 Mar 2006- ) details

L.S.J., LLC (Delaware (US), 17 Apr 1998- ) details

AMERICAN YACHT HARBOR CORPORATION (Delaware (US), 5 Jan 2000- ) details

ASW HOLDINGS, INC. (Delaware (US), 17 Jun 1999- ) details

PLAN D, LLC (Delaware (US), 27 Mar 2007- ) details

PLAN D, INC. (Delaware (US), 12 Apr 2007- ) details

inactive Liquid Funding,Ltd. (Bermuda, 19 Oct 2000-25 Nov 2015) details

LIQUID FUNDING ASSET HOLDINGS I, LLC (Delaware (US), 26 Jul 2007- ) details

LIQUID FUNDING HOLDINGS, LLC (Delaware (US), 23 Jan 2001- ) details

JE GENERAL PARTNER, INC. (Delaware (US), 26 Oct 1984- ) details

HEAD OFFICE ADDRESS

5300 W. ATLANTIC AVENUE, 602, DELRAY BEACH, FL, 33484

MAILING ADDRESS

6030 LE LAC ROAD, BOCA RATON, FL, 33496

HEAD OFFICE ADDRESS

C/O DARREN K INDYKE ESQ, 575 LEXINGTON AVE, 4TH FL, NEW YORK, NEW YORK, 10022

HEAD OFFICE ADDRESS

49 ZORRO RANCH RD., STANLEY, NM, 87056 USA

MAILING ADDRESS

6100 RED HOOK QTR B 3 ST. THOMAS, NA - 00802

HEAD OFFICE ADDRESS

358 EL BRILLO WAY, PALM BEACH, FL, 33480

MAILING ADDRESS

358 EL BRILLO WAY, PALM BEACH, FL, 33480

HEAD OFFICE ADDRESS

6030 Le Lac Road, BOCA RATON, FL, 33496

MAILING ADDRESS

6030 Le Lac Road, BOCA RATON, FL, 33496

MAILING ADDRESS

PO BOX 247 HALIFAX NS CANADA B3J 2N9

MAXWELL corporate grouping *

Most recently added companies (see all 12 in this grouping):

GHISLAINE, LLC (Delaware (US), 14 Dec 1999- ) details

GMAX CORP. (Delaware (US), 19 Mar 2002- ) details

JEMMA KIDD MAKE-UP LIMITED (United Kingdom, 24 Jan 2005- ) details

nonprofit TERRAMAR (UK) (United Kingdom, 22 Aug 2013- ) details

ELLMAX ENTERPRISE LIMITED (United Kingdom, 6 Dec 2012- ) details

inactive branch nonprofit TERRAMAR PROJECT, INC. (District of Columbia (US), 16 Jul 2014- 2 Jul 2018) details

inactive branch nonprofit TERRAMAR PROJECT, INC. (North Dakota (US), 16 Jul 2014- ) details

OXFORD UNITED FOOTBALL CLUB LIMITED (United Kingdom, 5 Jul 1949- ) details

inactive branch nonprofit TERRAMAR PROJECT, INC. (Oklahoma (US), 13 Jun 2014- ) details

inactive GHISLAINE CORP. (Florida (US), 3 Apr 1995- ) details

116 EAST 65TH STREET, LLC (New York (US), 15 Jun 2000- ) details

HYPERION AIR, INC. (Delaware (US), 18 Jul 1991- ) details

https://opencorporates.com/companies/us_fl/P95000027272

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ORDOTEMPLIINTERNETIS 5 years ago

Indyke Darren K

6030 Le Lac Road

Boca Raton, FL 33496

HIS Lawyer who is connected to many of the LLCs

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ORDOTEMPLIINTERNETIS 5 years ago

Cause a lil DDos?

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